Wallet · Solana

392p…wEXG

392p8TJvdL8DfQ5rLSZJj2aYp7BvCHwWFMKAyPnjwEXG

0/100
Wallet risk

LOW

Type: WALLET · 47 txs · 0 reasons

$ trenchcoat risk 392p8TJv…njwEXG
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 47
Flow:     +3.86 / −3.91 SOL (recent)
Risk:     0/100 (LOW)
✓ No sanctions, mixer or investigation links, no launch pattern found.

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 47 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age174d
  • Transactions47
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 3.448 SOL from
  2. E5sZ…hg6k, which got its first 782.7 SOL from
  3. BnuT…nYhf, which got its first 782.7 SOL from
  4. 5UEr…UMnV, which got its first 782.701 SOL from

Who it deals with (last 40 txs)

kw3N…eYkj11 tx −3.912 SOL
3P42…3w4W1 tx+0.722 SOL
Cehy…b6ae1 tx+0.544 SOL
BHDz…rMz71 tx+0.395 SOL
2GNu…WSGQ1 tx+0.379 SOL
6HhT…aFz41 tx+0.378 SOL
7HXP…EDDb1 tx+0.373 SOL
9qN8…dR3q1 tx+0.372 SOL
HT3w…c2pG1 tx+0.362 SOL
HqSQ…acsK1 tx+0.336 SOL

What it holds

No priced tokens.

Public Solana data read 1s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.